THIVEPRO
Board
1 director, since incorporationStatutory director
since 30-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2020
Mandates through the years
2 names, the dashed line is todayThibault Verstraete
Statutory director
Statutory director
Patricia Schautteet
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Thibault Verstraete
- Statutory director, from 30-03-2020 to date
- Patricia Schautteet
- Statutory director, appointed by deed of 01-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €564 in 2025
- Source
- deed of 01-04-2020
Articles of association
deed of 01-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur bij gebrek aan bepaling van duurtijd, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2020 ↗
- VERSTRAETE Thibault Marc Désiré 100 shares (100%) · €2,500